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12 events found.

Conferences & Forums

  1. Events
  2. Conferences & Forums

Events

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  • June 2021

  • Thu 17

    Seventh Annual Arab – Cypriot Forum
    Investigating the Global Decline in Correspondent Banking Relationships & Complying with AMLD6 and AMLA 2020

    June 17, 2021 @ 6:00 am - June 18, 2021 @ 11:00 am

     

    $450
  • July 2021

  • Wed 28

    Top HR Trends & Challenges for the coming 5 Years

    July 28, 2021 @ 5:00 am - July 29, 2021 @ 2:00 pm

     1st Hour2nd Hour3rd HourDay 1Major Trends: Virtual work is here to stayCompanies double down on digitalTeams play an essential role  HR design is a strategic focusEmployee experience is redefinedHR delivers value through an outside/ in approach  Mental health gets the attention it deservesData becomes the new currencyDEI (diversity, equality and inclusion) receives major focusDay 2Workers […]

  • August 2021

  • Mon 30

    The Annual Compliance Mangers Forum: Compliance with US and European Anti-Money Laundering and Counter Terrorist Financing Laws: Implementing AMLA 2020 and 6AMLD Standards in the Arab Banking Sector

    August 30, 2021 @ 6:00 am - August 31, 2021 @ 11:00 am
  • September 2021

  • Wed 15

    Bank Risk Indicators

    September 15, 2021 @ 8:00 am - September 16, 2021 @ 11:00 am
  • March 2022

  • Tue 8

    HR Competencies: The Foundation of HR Business Leaders

    March 8, 2022 @ 6:00 am - March 10, 2022 @ 3:00 pm
  • June 2022

  • Tue 7

    The Risk Professionals Group Annual Forum

    June 7, 2022 @ 6:00 am - June 8, 2022 @ 12:00 pm
  • July 2022

  • Fri 29

    Internal Audit Forum: New Era, New Role

    July 29, 2022 @ 6:00 am - July 30, 2022 @ 12:00 pm

    Grand Rotana Resort & Spa - Sharam El Sheikh – Egypt, 29 -30 July 2022

  • February 2023

  • Wed 15

    Effective Implementation of The COSO Framework in The Banking Sector

    February 15, 2023 @ 8:00 am - February 16, 2023 @ 4:00 pm

    Location: Conrad Cairo Hotel Date: February 15-16, 2023 Time: 9:00 AM till 3:00 PM Overview The Committee of Sponsoring Organizations (COSO) is a joint initiative of five private sector organizations dedicated to providing thought leadership through the development of frameworks and guidance on enterprise risk management, internal control, and fraud deterrence. The COSO framework is a widely recognized […]

  • June 2023

  • Thu 22

    Unleashing the Future: Exploring the Latest Trends in Human Resources Management and Training in the Banking Sector

    June 22, 2023 @ 9:00 am - June 23, 2023 @ 2:30 pm

    Location: WUAB Premisis, Beirut  Date: June 22-23, 2023 Time: 9:00 AM till 2:30 PM Overview Welcome to the Unleashing the Future: Exploring the Latest Trends in Human Resources in the Banking Sector Workshop—an immersive and enlightening event designed to provide you with a comprehensive understanding of the ever-evolving landscape of HR practices within the banking industry. In this […]

  • August 2023

  • Mon 21

    Resilient Horizons: Navigating Risk Management amid Regulatory Developments and Safeguarding the Financial Sector from the Perils of Terrorist Networks

    August 21, 2023 @ 8:30 am - August 22, 2023 @ 3:00 pm

    Location: Grand Hyatt - Amman - Jordan Date: August 21-22, 2023 Time: 9:00 AM till 3:00 PM Overview The banking sector is a dynamic and ever-changing industry that is constantly evolving to adapt to new market trends and technological advancements. As such, it requires constant vigilance to manage risks effectively. With new challenges emerging regularly, staying abreast […]

  • October 2023

  • Wed 4

    Banking on Cybersecurity: Protecting Digital Financial Landscapes

    October 4, 2023 @ 8:00 am - October 5, 2023 @ 3:00 pm

    Location: Kuwait Banking Association Date: October 4-5, 2023 Time: 9:00 AM till 3:00 PM OverviewThe training on cybersecurity of financial institutions and digital banking is specifically tailored to equip professionals in the finance industry with the necessary knowledge and skills to protect sensitive data, prevent security breaches, and ensure the safety of digital transactions. The comprehensive 2-day program […]

  • November 2023

  • Wed 22

    Strategies and Horizons – Charting the Course for Future Internal Auditing Forum

    November 22, 2023 - November 23, 2023

    Location: Conrad Cairo Hotel Date: November 22-23, 2023 Time: 9:00 AM till 3:00 PM Background: In the dynamic sphere of modern finance, the Arab banking sector stands at the intersection of tradition and innovation. The upcoming seminar, "Strategies and Horizons- Charting the Course for Future Internal Auditing" serves as a beacon for professionals navigating the complexities of contemporary […]

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